Centenary Health Care Limited
- Company number
- SC753746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2022
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONAPPAN, Paulson | Director | 28 Sep 2023 | |
| ANTONY, Sojo | Director | 28 Sep 2023 | |
| JOSEPH, Jimmy | Director | 23 Dec 2022 | |
| KARUVALLILE ABRAHAM, Biji | Director | 23 Dec 2022 | |
| FRANC, Binoy | Director | 23 Dec 2022 | |
| GEORGE, Jaison | Director | 23 Dec 2022 | 28 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jimmy Joseph | Significant Influence Or Control | 23 Dec 2022 | |
| Mr Binoy Franc | Significant Influence Or Control | 23 Dec 2022 | |
| Mr Sojo Antony | Significant Influence Or Control | 23 Dec 2022 | |
| Mr Paulson Lonappan | Significant Influence Or Control | 23 Dec 2022 | |
| Mr Biji Karuvallile Abraham | Significant Influence Or Control | 23 Dec 2022 | |
| Mr Jaison George | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2022 | 23 Dec 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £36,410 | 1 |
| 31 Dec 2024 | £78 | 0 |
| 31 Dec 2023 | £100 | 0 |
Connections
Directors’ other companies
- ANTONY, Sojo - Director at Divine Care Homes (Scotland) Limited
- FRANC, Binoy - Director at Divine Care Homes (Scotland) Limited
- JOSEPH, Jimmy - Director at Divine Care Homes (Scotland) Limited
- KARUVALLILE ABRAHAM, Biji - Director at Divine Care Homes (Scotland) Limited
- LONAPPAN, Paulson - Director at Divine Care Homes (Scotland) Limited